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LEWIS GRAY LIMITED

● Registered
NZBN 9429040951973 · NZ Company No. 7706 · NZ Limited Company · Incorporated 30 May 1952

Lewis Gray Limited was incorporated on 30 May 1952 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27050 days.

Overview

NZ Business Number
9429040951973
Company Number
7706
Company Name
LEWIS GRAY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1952 (Friday)
Status
Registered
Status History
Registered as of 30 May 1952 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 27 June 2005
    Government Life House, Edsel St, Henderson
  2. From 27 June 2005 to 13 May 2009
    15 Edsel St, Henderson, Auckland

Address for Service

  1. From 30 June 1997 to 27 June 2005
    15-17 Edsel House, Edsel St, Henderson
  2. From 27 June 2005 to 13 May 2009
    15 Edsel St, Henderson, Auckland

Company Directors

3 listed
AG
Aaron GRAY
Appointed 1 Aug 1999 · 351 Clearwater Lane, Rd 1, Taupo, NZ, 3377
BG
Beverley L GRAY
Appointed 9 Jan 1983 · 351 Clearwater Lane, Rd 1, Taupo, NZ, 3377
JG
John GRAY
Appointed 9 Jan 1983 · 351 Clearwater Lane, Rd 1, Taupo, NZ, 3377

Company Shareholders

6 share parcels · 60,290 shares total

Share allocation 1
19,894 shares (33.00%)
Beverley Lyle GRAY
C/o The Gray Trust, 351 Clearwater Lane, R D 1, Taupo
Timothy Grant LIVINGSTONE
C/o The Gray Trust, 11 B Royal Terrace, Sandringham, Auckland
John GRAY
C/o The Gray Trust, 351 Clearwater Lane, R D 1, Taupo
Share allocation 2
15,950 shares (26.46%)
Beverley Lyle GRAY
351 Clearwater Lane, Rd 1, Taupo
Share allocation 3
13,323 shares (22.10%)
John GRAY
351 Clearwater Lane, Rd 1, Taupo
Share allocation 4
510 shares (0.85%)
Beverley Lyle GRAY
351 Clearwater Lane, Rd 1, Taupo
Share allocation 5
4,584 shares (7.60%)
John GRAY
351 Clearwater Lane, Rd 1, Tapuo
Share allocation 6
6,029 shares (10%)
Aaron GRAY
351 Clearwater Lane, Rd1, Taupo